Search for: "WELLS FARGO & COMPANY"
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2 Oct 2023, 8:32 am
Wells Fargo pledged $450 million. [read post]
17 Jul 2018, 12:57 pm
The case has its origins from an earlier lawsuit, in which Pinnacle and the employees were sued by Wells Fargo, after Pinnacle hired the employees away from Wells Fargo. [read post]
10 Jan 2018, 4:19 am
The supplemental disclosures revealed that in the two years before the deal was struck, Krispy Kreme had paid Wells Fargo $300,000 for "investment banking services" and that an affiliate of the buyer had paid Wells Fargo $1 million "in connection with corporate loans. [read post]
21 Oct 2012, 6:00 am
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
15 Mar 2007, 7:43 am
The tech pros surveyed identified several major challenges to introducing Web 2.0 tools in their workplaces: -security -lack of expertise -integration with legacy technologies -difficulty proving return on investment Other highlights of the survey: -the business tech pros identify the Web 2.0 tools they think are the most useful (Top 3: instant messaging, collaborative content tools, and integrated search tools) -current Web 2.0 strategies of various companies like Motorola, Wells… [read post]
3 Dec 2020, 8:33 am
The Debtor, Creditors Committee and Wells Fargo agreed that the best way to pay creditors was to sell the Debtor’s assets as a going concern. [read post]
20 Apr 2023, 8:08 am
In light of such security reasons, Bank of America, Goldman Sachs, Citigroup Inc., Deutsche Bank AG and Wells Fargo & Co. have all banned ChatGPT (Source) to minimize the chances of confidential and personal identifying information being leaked. [read post]
2 Jul 2010, 12:58 pm
FootnotedPro, our subscription-only service, provides actionable investment ideas and deeper insight into public company filings, highlighting unusual opportunities and potential problems well in advance of the market. [read post]
27 Oct 2009, 9:25 am
" Annual reverse mortgage volume has topped 110,000 units and $17 billion, with top banks like Wells Fargo and Bank of America and large insurance companies like Genworth and MetLife leading the way. [read post]
10 Jun 2019, 11:00 am
(“Wells Fargo Claws Back Millions,” Fortune). [read post]
25 Nov 2015, 6:16 am
Most of these companies are now struggling to stay afloat with oil prices at $45. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
30 Nov 2018, 5:07 am
My readers are familiar with my analysis of the many Compliance 1.0 train wrecks over the past decade, including #GM(delayed ignition switch recall and “69 Naughty Words”), #VW (emission cheating scandal) and Wells Fargo (fake accounts cross-selling scandal), but only rarely do I have occasion to comment on a company reaching ”rock star” status with its compliance and ethics approach. [read post]
3 Feb 2009, 7:43 am
Wells Fargo, which ultimately made a successful bid for Wachovia, reaped $25 billion as a result of the new tax guidance. [read post]
16 Jun 2017, 5:54 am
On November 22, 2016 Wells Fargo Advisors (Wells Fargo) terminated Hill based on activity alleged to have happened at his prior firm when the broker entered into an AWC with FINRA agreeing to a fifteen month suspension from the industry. [read post]
29 Jul 2020, 12:30 pm
Nathaniel Clay Laidlaw & Company (UK) Ltd National Securities Corporation Alan Lau Wells Fargo Clearing Services, LLC Wells Fargo Investments, LLC Scott Levine Craft Capital Management LLC PHX Financial, Inc. [read post]
10 Jan 2018, 4:40 pm
Morgan Securities LLC Wells Fargo Advisors, LLC Lynn Shuster Strain Wells Fargo Clearing Services, LLC Wells Fargo Advisors LLC Melanie Sherry Sweet Hamershlag Sulzberger Borg Capital Markets, Inc. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
25 Aug 2010, 4:57 am
So, the first thing Wells Fargo did was to argue that the venue was improper. [read post]
